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Iranian National Charged in Plot to Subvert US Sanctions Against Islamic Republic
Iranians participating in a memorial ceremony for IRGC commanders and nuclear scientists in downtown Tehran, Iran, on July 2, 2025. Photo: Morteza Nikoubazl via Reuters Connect.
Federal law enforcement officials have arrested an Iranian national after uncovering his alleged conspiracy to export US technology to Tehran in violation of a slew of economic sanctions imposed on the Islamic Republic, the US Department of Justice announced on Friday.
For May 2018 to July 2025, Bahram Mohammad Ostovari, 66, allegedly amassed “railway signaling and telecommunications systems” for transport to the Iranian government by using “two front companies” located in the United Arab Emirates. After filing fake orders for them with US vendors at Ostovari’s direction, the companies shipped the materials — which included “sophisticated computer processors” — to Tehran, having duped the US businesses into believing that they “were the end users.”
The Justice Department continued, “After he became a lawful permanent resident of the United States in May 2020, Ostovari continued to export, sell, and supply electronics and electrical components to [his company] in Iran,” noting that the technology became components of infrastructure projects commissioned by the Islamic Republic.
Ostovari has been charged with four criminal counts for allegedly violating the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR), under which conducting business with Iran is proscribed due to the country’s human rights abuses, material support for terrorism, and efforts to build a larger-scale nuclear program in violation of international non-proliferation obligations. Each count carries a 20-year maximum sentence in federal prison.
Ostovari is one of several Iranian nationals to become the subject of criminal proceedings involving crimes against the US this year.
In April, a resident of Great Falls, Virginia — Abouzar Rahmati, 42 — pleaded guilty to collecting intelligence on US infrastructure and providing it to the Islamic Republic of Iran.
“From at least December 2017 through June 2024, Rahmati worked with Iranian government officials and intelligence operatives to act on their behalf in the United States, including by meeting with Iranian intelligence officers and government officials using a cover story to hide his conduct,” the Justice Department said at the time, noting that Rahmati even infiltrated a contractor for the Federal Aviation Administration (FAA) that possesses “sensitive non-public information about the US aviation sector.”
Throughout the duration of his cover, Rahmati amassed “open-source and non-public materials about the US solar energy industry,” which he delivered to “Iranian intelligence officers.”
The government found that the operation began in August 2017, after Rahmati “offered his services” to a high-ranking Iranian government official who had once been employed by the country’s Ministry of Intelligence and Security, according to the Justice Department. Months later, he traveled to Iran, where Iranian agents assigned to him the espionage activity to which he pleaded guilty to perpetrating.
“Rahmati sent additional material relating to solar energy, solar panels, the FAA, US airports, and US air traffic control towers to his brother, who lived in Iran, so that he would provide those files to Iranian intelligence on Rahmati’s behalf,” the Justice Department continued. Rahmati also, it said, delivered 172 gigabytes worth of information related to the National Aerospace System (NAS) — which monitors US airspace, ensuring its safety for aircraft — and NAS Airport Surveillance to Iran during a trip he took there.
Rahmati faces up to 10 years in prison. He will be sentenced in August.
In November, three Iranian intelligence assets were charged with contriving a conspiracy to assassinate critics of the Islamic Republic of Iran, as well as then US President-elect Donald Trump.
According to the Justice Department, Farhad Shakeri, 51; Carlisle Rivera, 49; and Jonathan Loadholt, 36, acted at the direction of and with help from Iran’s Islamic Revolutionary Guard Corps (IRGC), an internationally designated terrorist organization, to plot to murder a US citizen of Iranian origin in New York. Shakeri, who remains at large and is believed to reside in Iran, was allegedly the principal agent who managed the two other men, both residents of New York City who appeared in court.
Their broader purpose, prosecutors said, was to target nationals of the United States and its allies for attacks, including “assaults, kidnapping, and murder, both to repress and silence critical dissidents” and to exact revenge for the 2020 killing of then-IRGC Quds Force chief Qasem Soleimani in a US drone strike in Iraq. Trump was president of the US at the time of the operation.
All three men are now charged with murder-for-hire, conspiracy, and money laundering. Shakeri faces additional charges, including violating sanctions against Iran, providing support to a terrorist organization, and conspiring to violate the International Emergency Powers Act, offenses for which he could serve up to six decades in federal prison.
Follow Dion J. Pierre @DionJPierre.
The post Iranian National Charged in Plot to Subvert US Sanctions Against Islamic Republic first appeared on Algemeiner.com.
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Rubio Heads to Israel Amid Tensions Among US Middle East Allies
US Secretary of State Marco Rubio speaks to members of the media, before departing for Israel at Joint Base Andrews, Maryland, US, September 13, 2025. Photo: REUTERS/Nathan Howard/Pool
US President Donald Trump’s top diplomat, Marco Rubio headed to Israel on Saturday, amid tensions with fellow US allies in the Middle East over Israel’s strike on Hamas leaders in Qatar and expansion of settlements in the West Bank.
Speaking to reporters before departure, Rubio reiterated that the US and President Donald Trump were not happy about the strikes.
Rubio said the US relationship with Israel would not be affected, but that he would discuss with the Israelis how the strike would affect Trump’s desire to secure the return of all the hostages held by Hamas, get rid of the terrorists and end the Gaza war.
“What’s happened, has happened,” he said. “We’re gonna meet with them. We’re gonna talk about what the future holds,” he said.
“There are still 48 hostages that deserve to be released immediately, all at once. And there is still the hard work ahead once this ends, of rebuilding Gaza in a way that provides people the quality of life that they all want.”
Rubio said it had yet to be determined who would do that, who would pay for it and who would be in charge of the process.
After Israel, Rubio is due to join Trump’s planned visit to Britain next week.
Hamas still holds 48 hostages, and Qatar has been one of the mediators, along with the US, trying to secure a ceasefire deal that would include the captives’ release.
On Tuesday, Israel attempted to kill the political leaders of Hamas with an airstrike on Doha. US officials described it as a unilateral escalation that did not serve American or Israeli interests.
The strike on the territory of a close US ally sparked broad condemnation from other Arab states and derailed ceasefire and hostage talks brokered by Qatar.
On Friday, Rubio met with Qatar’s Prime Minister Mohammed bin Abdulrahman Al-Thani at the White House, underscoring competing interests in the region that Rubio will seek to balance on his trip. Later that day, US President Donald Trump held dinner with the prime minister in New York.
Rubio’s trip comes ahead of high-level meetings at the United Nations in New York later this month. Countries including France and Britain are expected to recognize Palestinian statehood, a move opposed by Israel.
Washington says such recognition would bolster Hamas and Rubio has suggested the move could spur the annexation of the West Bank sought by hardline members of the Israeli government.
ON Thursday, Israeli Prime Minister Benjamin Netanyahu signed an agreement to push ahead with a settlement expansion plan that would cut across West Bank land that the Palestinians seek for a state. Last week, the United Arab Emirates warned that this would cross a red line and undermine the U.S.-brokered Abraham Accords that normalized UAE-Israel relations in 2020.
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Netanyahu Posts Message Appearing to Confirm Hamas Leaders Survived Doha Strike
Israeli Prime Minister Benjamin Netanyahu speaks during a Plenum session of the Knesset, Israel’s Parliament, in Jerusalem, June 11, 2025. Photo: REUTERS/Ronen Zvulun
i24 News – In a statement posted to social media on Saturday evening, Israel’s Prime Minister Benjamin Netanyahu condemned the Qatar-based leadership of Hamas, reiterating that the jihadist group had to regard for the lives of Gazans and represented an obstacle to ending the war and releasing the Israelis it held hostage.
The wording of Netanyahu’s message appeared to confirm that the strike targeting the Hamas leaders in Doha was not crowned with success.
“The Hamas terrorists chiefs living in Qatar don’t care about the people in Gaza,” wrote Netanyahu. “They blocked all ceasefire attempts in order to endlessly drag out the war.” He added that “Getting rid of them would rid the main obstacle to releasing all our hostages and ending the war.”
Israel is yet to officially comment on the result of the strike, which has incurred widespread international criticism.
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Trump Hosts Qatari Prime Minister After Israeli Attack in Doha
Qatar’s Prime Minister and Minister for Foreign Affairs Sheikh Mohammed bin Abdulrahman bin Jassim Al-Thani attends an emergency meeting of the United Nations Security Council, following an Israeli attack on Hamas leaders in Doha, Qatar, at UN headquarters in New York City, US, Sept. 11, 2025. Photo: REUTERS/Eduardo Munoz
US President Donald Trump held dinner with the Qatari prime minister in New York on Friday, days after US ally Israel attacked Hamas leaders in Doha.
Israel attempted to kill the political leaders of Hamas with an attack in Qatar on Tuesday, a strike that risked derailing US-backed efforts to broker a truce in Gaza and end the nearly two-year-old conflict. The attack was widely condemned in the Middle East and beyond as an act that could escalate tensions in a region already on edge.
Trump expressed annoyance about the strike in a phone call with Israeli Prime Minister Benjamin Netanyahu and sought to assure the Qataris that such attacks would not happen again.
Trump and Qatari Prime Minister Sheikh Mohammed bin Abdulrahman al-Thani were joined by a top Trump adviser, US special envoy Steve Witkoff.
“Great dinner with POTUS. Just ended,” Qatar’s deputy chief of mission, Hamah Al-Muftah, said on X.
The White House confirmed the dinner had taken place but offered no details.
The session followed an hour-long meeting that al-Thani had at the White House on Friday with Vice President JD Vance and Secretary of State Marco Rubio.
A source briefed on the meeting said they discussed Qatar’s future as a mediator in the region and defense cooperation in the wake of the Israeli strikes against Hamas in Doha.
Trump said he was unhappy with Israel’s strike, which he described as a unilateral action that did not advance US or Israeli interests.
Washington counts Qatar as a strong Gulf ally. Qatar has been a main mediator in long-running negotiations for a ceasefire between Israel and Palestinian militant group Hamas in Gaza, for the release of Israeli hostages held in Gaza and for a post-conflict plan for the territory.
Al-Thani blamed Israel on Tuesday for trying to sabotage chances for peace but said Qatar would not be deterred from its role as mediator.